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      HAKIKAT FINVEST AND LEASING LIMITED

      CIN: U65921UP1996PLC019300 As on: 2026-07-13
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      HAKIKAT FINVEST AND LEASING LIMITED (CIN: U65921UP1996PLC019300) is a Public company incorporated on 09 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 611500.00.

      HAKIKAT FINVEST AND LEASING LIMITED's Annual General Meeting (AGM) was last held on 24 Jun 1997. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1997-03-31.HAKIKAT FINVEST AND LEASING LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      HAKIKAT FINVEST AND LEASING LIMITED's Corporate Identification Number (CIN) is U65921UP1996PLC019300 and its registration number is 19300. Users may contact HAKIKAT FINVEST AND LEASING LIMITED on its Email address - . Registered address of HAKIKAT FINVEST AND LEASING LIMITED is 204/44,2ND FLOOR SADAR BAZARCIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000.

      Current status of HAKIKAT FINVEST AND LEASING LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HAKIKAT FINVEST AND LEASING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAKIKAT FINVEST AND LEASING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HAKIKAT FINVEST AND LEASING
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of HAKIKAT FINVEST AND LEASING
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24119UP1995PTC019137 AHALAWAT CHEMICALS PRIVATE LIMITED 204/44,SASDAR BAZAROPP.TOWAN HALL MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U72200UP1995PTC017896 SRISTI INFORMATICS PRIVATE LIMITED 2ND FLOOR RATANDEEP COMPLEXCIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U17221UP1995PTC018670 BALA CARPET EXPORT HOUSE PRIVATE LIMITED 2ND FLOOR, 211 NPA ARCADE M GMARG CIVIL LINES ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24111UP1984PTC006725 NEERA CHEMICALS PRIVATE LIMITED OPP TOWN HALL NEAR PANIPATHANDLOOM H NO 204/4 SADAR BA ZAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U21015UP2006PTC032107 DEVAL PAPERS PRIVATE LIMITED 41, CIVIL LINES,SADAR BAZAR, MUZAFFARNAGAR , SADAR BAZAR, MUZAFFARNAGAR, Uttar Pradesh, India - 000000
      U21012UP1992PLC013956 SHAKUNTALA PAPERS LIMITED 196CIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U35929UP1977PTC004507 TAYAL RUBBERS PRIVATE LIMITED 683 SOUTHCIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45207UP1994PTC017190 CHANDE-RAMA PYROTECHS PRIVATE LIMITED 44CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U50404UP2005PTC030629 PARTIBHA MOTOR PRIVATE LIMITED 1169 SOUTHCIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U92112UP1982PLC005583 UNIVERSAL SOLVEX LIMITED 277 CIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U20211UP1987PTC008726 YOGI PLYBOARD PRIVATE LIMITED 279CIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24236UP1999PTC024144 SIPRA PHARMACEUTICALS PRIVATE LIMITED 152-CIVIL LINES SOUTHMUZAFFARNAGAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24231UP1991PTC012922 SHANTINATH CHEMICALS PRIVATE LIMITED 227CIVIL LINES SOUTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U14106UP1996PTC019511 DEVTA REFRECTORIES PRIVATE LIMITED 190/3,SOUTHCIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15209UP1992PLC014498 HANS LACTOSE LIMITED 204NORTH GANDHI COLONY MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U15311UP1980PTC005031 DOON VALLEY ROLLER FLOUR MILLS PRIVATE L IMITED 190-A SOUTHCIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U18101UP1994PTC017092 BRAHAM TEXTILES PRIVATE LIMITED 123-CIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01122UP1993PLC015784 SHIVALIK AGRO FORESTRIES LIMITED 529UTTARI CIVIL LINES, MUZAFFARNAGAR, , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01122UP1997PLC022676 MOTHER LAND HORTICULTURE LIMITED 263/153 SADAR BAZAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27104UP1994PTC017220 VAIBHAV STEELS PRIVATE LIMITED 769SOUTH CIVIL LINES MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U20211UP1991PTC013581 AMRITA PLYWOOD PRIVATE LIMITED 37/9CIVIL LINES SOUTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25209UP1998PTC023250 IMPULSE MERCANTILE (INDIA) PRIVATE LIMIT ED 2ND FLOOR,PAUKA BAZARKAPOORTHALA LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U26941UP1989PTC010408 KAVITA CHEMICALS PRIVATE LIMITED 203/36CIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27320UP1991PTC013789 SWARUP ROLLING MILLS PRIVATE LIMITED 200/1CIVIL LINES NORTH MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24236UP1989PTC011285 MUZAFFARNAGAR SURGICALS PRIVATE LIMITED 228/1ACIVIL LINES (SOUTH) MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U24231UP1992PTC014183 RATAN MALA ENGINEERINGS PRIVATE LIMITED 204 SADAR CHOWKSARAFA BAZAR MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25202UP1997PLC021563 KALPTARU POLYPACK LIMITED 2ND FLOOR,BANSAL PLAZADALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01116UP1995PLC017497 NATIVE FARM AND FLATS (INDIA) LIMITED SHARDA BHAWANCIVIL LINES NORTH SAKET MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U32301UP1997PTC021561 KALPTARU PRINTERS AND PACKAGERS PRIVATE LIMITED 2ND FLOOR BANSAL PLAZADALIGANJ LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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